Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Allan House John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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30 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2023
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25 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2022
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20 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2021
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04 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2020
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06 Sep 2019 |
LIQ02 |
Statement of affairs
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06 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-20
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14 Aug 2019 |
AD01 |
Registered office address changed from Endeavour House 78 Stafford Road Wallington SM6 9AY England to Allan House John Princes Street London W1G 0JW on 14 August 2019
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03 May 2019 |
AD01 |
Registered office address changed from Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE England to Endeavour House 78 Stafford Road Wallington SM6 9AY on 3 May 2019
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23 Apr 2019 |
PSC04 |
Change of details for Mr Mark Mcelduff as a person with significant control on 23 April 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Mar 2018 |
MR01 |
Registration of charge 070022800003, created on 8 March 2018
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10 Jan 2018 |
MR04 |
Satisfaction of charge 070022800002 in full
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22 Dec 2017 |
MR04 |
Satisfaction of charge 070022800001 in full
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with no updates
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07 Jul 2017 |
MR01 |
Registration of charge 070022800002, created on 30 June 2017
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26 Oct 2016 |
AD01 |
Registered office address changed from 18 Roffes Lane Chaldon Caterham Surrey CR3 5PS to Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE on 26 October 2016
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09 Sep 2016 |
CS01 |
Confirmation statement made on 27 August 2016 with updates
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05 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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27 Apr 2016 |
AA01 |
Previous accounting period extended from 31 December 2015 to 31 March 2016
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